Shareholder relations

Ref: Absentee voting for plan to issue 120,000,000 shares to public to increase the charter capital from 3,070 billion dong to 4,270 billion dong.

The Organization Committee of 2016 Annual General Shareholders’ Meeting has pleasure to inform: The 2016 Annual General Shareholders’ Meeting - Time: from 08:30am, April 26th, 2016 - Venue: National Convention Center – My Dinh, Ha Noi.

REPORT ON ACTIVITIES OF SUPERVISORY BOARD IN 6 MONTHS IN 2014 AND PLAN FOR YEAR 2015

The Organization Committee of 2015 Annual General Shareholders’ Meeting has pleasure to inform: The 2015 Annual General Shareholders’ Meeting

Convening of the first general shareholders’ meeting of Viglacera Corporation – CTCP: Time: Open at 7:30 am on Wednesday, July 2nd, 2014. Venue: Vietnam National Convention Center, My Dinh, Tu Liem, Hanoi